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NMG MARINE SERVICES LTD

NMG MARINE SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNMG MARINE SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC488390
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NMG MARINE SERVICES LTD?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is NMG MARINE SERVICES LTD located?

    Registered Office Address
    Alba House
    2 Central Avenue
    G81 2QR Clydebank
    Undeliverable Registered Office AddressNo

    What were the previous names of NMG MARINE SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    STENA MARINE FAR EAST LTDApr 29, 2016Apr 29, 2016
    STENA MARINE SINGAPORE (HOLDINGS) LTDOct 07, 2014Oct 07, 2014

    What are the latest accounts for NMG MARINE SERVICES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NMG MARINE SERVICES LTD?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for NMG MARINE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Hugh Innes Rapson as a director on Jan 07, 2026

    		2 pagesAP01

    Confirmation statement made on Oct 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr James Pollock as a secretary on Oct 30, 2024

    		2 pagesAP03

    Termination of appointment of Jacqueline Tierney as a secretary on Oct 30, 2024

    		1 pagesTM02

    Appointment of Mrs Jacqueline Tierney as a secretary on Apr 16, 2024

    		2 pagesAP03

    Termination of appointment of Ronald John Cairney as a secretary on Apr 16, 2024

    		1 pagesTM02

    Confirmation statement made on Oct 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Oct 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Notification of Northern Marine Group Ltd as a person with significant control on Oct 07, 2021

    		2 pagesPSC02

    Cessation of Northern Marine Group as a person with significant control on Oct 07, 2021

    		1 pagesPSC07

    Confirmation statement made on Oct 24, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Ronald John Cairney as a secretary on Oct 28, 2021

    		2 pagesAP03

    Termination of appointment of Jacqueline Tierney as a secretary on Oct 28, 2021

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Termination of appointment of Hugh Linden Ferguson as a director on Mar 09, 2021

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 03, 2021

    		RES15

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Confirmation statement made on Oct 24, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 24, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Staffan Werner Hultgren as a director on Jul 18, 2019

    		1 pagesTM01

    Termination of appointment of Claes Davidsson as a director on Jul 18, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of NMG MARINE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLOCK, James
    2 Central Avenue
    G81 2QR Clydebank
    Alba House
    		Secretary
    2 Central Avenue
    G81 2QR Clydebank
    Alba House
    		328814710001
    FULLERTON, Philip William Boyd
    2 Central Avenue
    G81 2QR Clydebank
    Alba House
    		Director
    2 Central Avenue
    G81 2QR Clydebank
    Alba House
    		Northern IrelandBritish134191530001
    RAPSON, Hugh Innes
    2 Central Avenue
    G81 2QR Clydebank
    Alba House
    		Director
    2 Central Avenue
    G81 2QR Clydebank
    Alba House
    		ScotlandScottish273230390001
    CAIRNEY, Ronald John
    2 Central Avenue
    G81 2QR Clydebank
    Alba House
    		Secretary
    2 Central Avenue
    G81 2QR Clydebank
    Alba House
    		288855060001
    TIERNEY, Jacqueline
    2 Central Avenue
    G81 2QR Clydebank
    Alba House
    		Secretary
    2 Central Avenue
    G81 2QR Clydebank
    Alba House
    		321922490001
    TIERNEY, Jacqueline
    2 Central Avenue
    G81 2QR Clydebank
    Alba House
    Scotland
    		Secretary
    2 Central Avenue
    G81 2QR Clydebank
    Alba House
    Scotland
    		191590910001
    CARLSSON, Mats Anders
    Central Avenue
    Clydebank Business Park
    G81 2QR Clydebank
    2
    Dunbartonshire
    Scotland
    		Director
    Central Avenue
    Clydebank Business Park
    G81 2QR Clydebank
    2
    Dunbartonshire
    Scotland
    		SwedenSwedish202401280001
    DAVIDSSON, Claes
    2 Central Avenue
    G81 2QR Clydebank
    Alba House
    		Director
    2 Central Avenue
    G81 2QR Clydebank
    Alba House
    		PortugalSwedish226393960001
    ELLIS, Darren
    2 Central Avenue
    G81 2QR Clydebank
    Alba House
    		Director
    2 Central Avenue
    G81 2QR Clydebank
    Alba House
    		United KingdomBritish226394890001
    FERGUSON, Hugh Linden
    2 Central Avenue
    G81 2QR Clydebank
    Alba House
    Scotland
    		Director
    2 Central Avenue
    G81 2QR Clydebank
    Alba House
    Scotland
    		ScotlandBritish94308110001
    HULTGREN, Staffan Werner
    2 Central Avenue
    G81 2QR Clydebank
    Alba House
    		Director
    2 Central Avenue
    G81 2QR Clydebank
    Alba House
    		SwedenSwedish198264580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NMG MARINE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northern Marine Group Ltd
    2 Central Avenue
    Clydebank Business Park
    G81 2QR Clydebank
    Alba House
    Scotland
    		Oct 07, 2021
    2 Central Avenue
    Clydebank Business Park
    G81 2QR Clydebank
    Alba House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc474118
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Northern Marine Group
    Central Avenue
    Clydebank Business Park
    G81 2QR Clydebank
    2
    Scotland
    		Apr 06, 2016
    Central Avenue
    Clydebank Business Park
    G81 2QR Clydebank
    2
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc474118
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0